about the company.
Our client is an established international banking institution with a strong presence across the Asia-Pacific region. Renowned for its comprehensive financial services, client-centric solutions, and robust transaction banking platform, the organisation fosters an inclusive, collaborative working environment that supports continuous professional growth and operational excellence.
about the team.
You will join a dynamic, collaborative payment operations team dedicated to delivering accurate and timely settlement services. Working alongside seasoned transaction banking professionals, you will benefit from an open culture that values precision, knowledge sharing, process enhancement, and adherence to sound governance and internal control frameworks.
about the job.
- Perform verification and system release within delegated authority limits for diverse payment and remittance transactions, including inward/outward payments, cross-border remittances, customer account transfers, and liquidity pooling operations.
- Monitor transaction queues and processing milestones, addressing fund sourcing requirements, irregular account statuses, or technical system bottlenecks to meet stringent clearing cut-off times.
- Review, investigate, and escalate suspicious transactions in full compliance with Anti-Money Laundering (AML) and counter-terrorist financing guidelines.
- Compile and reconcile daily funding movement reports in accordance with established banking procedures.
- Prepare, validate, and submit internal operational summaries as well as statutory regulatory reports required by relevant banking authorities.
skills & experience required.
- Minimum 3 years of experience in banking remittance and payment operations.
- Proven ability to multi-task, manage tight operational cut-off times, and maintain meticulous attention to detail under pressure.
- Strong team collaboration mindset with effective interpersonal and communication skills.
- Proficiency in MS Office applications; practical familiarity with VBA, Excel Macros, or Alteryx is a distinct advantage.
- Fluent written and spoken English; proficiency in Cantonese or Mandarin is advantageous for regional stakeholder collaboration.
